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May 21, 2013

Faculty of Science, Meeting of Faculty
Tuesday, May 21, 2013
3:00 p.m., Redpath Museum Auditorium

First Annual Anthony Kiang Recognition Event
Immediately Following the Meeting

Adoption of Agenda

Reports of Committees

a) Faculty of Science Excellence Award
- Prof. Richard Koestner, Chair

b) Leo Yaffe Teaching Award
- Prof. Edith Zorychta, Chair

Candidates for Degrees - Director (Advising Services) Nicole Allard

a) Bachelor of Arts and Science - S-12-24 To be Tabled
b) Bachelor of Science - S-12-25 To be Tabled
c) Diploma in Environment - S-12-26 To be Tabled
d)Diploma in Meteorology - S-12-27 To be Tabled

Minutes of February 18, 2013 - S-12-23

Business Arising from the Minutes

Reports of Committees (continued)

c) Academic Committee - S-12-28 - Associate Dean Hendren
Click here for Academic Committee Documents
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d) Committee on Student Standing - S-12-29 To be TabledÌý
Ìý Ìý Director Nicole Allard Ìý
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e)ÌýÌýScholarships Committee - S-12-30 To be Tabled
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Dean's Business

a) Dean's Multidisciplinary Undergraduate Research List - S-12-31 To be Tabled
b) David Thomson Award for Graduate Supervision and Teaching
c) Announcements
d) Programme for the Tomlinson Project - Prof. David N. Harpp

Results of Science Election for Senate - S-12-32

Reports on Actions of Senate

  • Prof. C. Gale: Senate Meeting of February 19, 2013
  • Prof. G. Dudek: Senate Meeting of March 20, 2013
  • Prof. G. Bell: Senate Meeting of April 17, 2013
  • Prof. N. Roulet: Senate Meeting of May 15, 2013

Members' Question Period

Other Business

First Annual Faculty of Science Anthony Kiang Recognition Event
Thomson House Ballroom Immediately Following the Meeting

Academic Committee Documents

The Academic Committee approved the following on Tuesday, March 6, 2012 and Tuesday, May 8, 2012:Ìý

A. New Courses

(1) Physics
ÌýÌýÌýÌý PHYS 519 - AC-12-62

(2) Environment & Economics
ÌýÌýÌýÌý ENVR 430 / ECON 430 - AC-12-73

B. Course Changes

(1) Mathematics & Statistics
ÌýÌýÌýÌý MATH 370 - AC-12-59

(2) Computer Science
ÌýÌýÌýÌý COMP 533 - AC-12-77
ÌýÌýÌýÌý COMP 546 - AC-12-61

(3)ÌýBiology & Physics
ÌýÌýÌýÌý BIOL 319 / PHYS 319 - AC-12-64

(4) B.A. & Sc.
ÌýÌýÌýÌý COGS 402 - MCC-12-4

C. Minor & Moderate Revisions to Programs

(1) Mathematics & Statistics
ÌýÌýÌýÌý Honours in Applied Mathematics - AC-12-60

(2) Biology
ÌýÌýÌýÌý Honours (First Class) in Biology - AC-12-63
ÌýÌýÌýÌý Honours in Biology: Quantitative Biology (New Option) - AC-12-65

(3) ChemistryÌý
ÌýÌýÌýÌý Program Retirement:
ÌýÌýÌýÌý M.Sc. Applied (M.Sc.A.) in Chemistry (Non-Thesis) - AC-12-66

(4) Pharmacology & Therapeutics
ÌýÌýÌýÌý Major in Pharmacology - AC-12-75
ÌýÌýÌýÌý Honours in Pharmacology - AC-12-76

(5) Ã山ǿ¼é School of Environment
ÌýÌýÌýÌý B.Sc. Environment; Food Production & Environmental Domain - AC-12-74

(6) B.A. & Sc.Ìý
ÌýÌýÌýÌý B.A. & Sc. Freshman Program - AC-12-57
ÌýÌýÌýÌý Program Retirement:
ÌýÌýÌýÌý Major Concentration in Earth, Atmosphere and Ocean Sciences - AC-12-58

D. Other

(1) Course Retirements - AC-12-66

(2) DMURL for B.A. & Sc. - AC-12-67

(3) Computer Science
ÌýÌýÌýÌý Minor in Computer Science for Engineering Students - AC-12-78

(4) Teaching Evaluations

(5) Ã山ǿ¼é School of Environment (For Information Only)
ÌýÌýÌýÌý B.Sc. (Ag.Env.Sc.) Environment; Food Production & Environment Domain

(6) Mathematics (For Information Only)
ÌýÌýÌýÌý B.A.; Honours in Applied Mathematics

(7) Director (Advising Services) Nicole Allard

ÌýÌýÌýÌý (i) Senate Amendment to Assessment Policy (For Information Only) - AC-12-68

ÌýÌýÌýÌý (ii) Faculty of Science Guidelines: Assignment Due Dates - AC-12-69

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